EFTA01286749.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST account, covering the period from March 1, 2017, to March 31, 2017. It details the account balance, deposits, withdrawals, and service charges.
Metadata
Subject
BUTTERFLY TRUST Account Statement
Sender
Deutsche Bank
Recipients
BUTTERFLY TRUST
Document ID
44130552
Date
2017-03-31
Relationships 1
Entity 1RelationshipEntity 2Description
BUTTERFLY TRUST banking Deutsche Bank Deutsche Bank provides banking services to BUTTERFLY TRUST
Financial Information
Amounts:52.9950.000.000.01
Assets:
  • Elite Money Market Deposit
Transactions:
  • Elite Money Market Deposit
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Steuart Oldfickt
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasBUTTERFLY TRUST
Locations 3
New York, NY345 Park Avenue, New York, NY 101546100 RED HOOK QUARTER, 133 ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the BUTTERFLY TRUST account at Deutsche Bank for the period of March 1, 2017 to March 31, 2017.
Significance
This document provides a record of financial transactions for the BUTTERFLY TRUST account at Deutsche Bank.
File Info
File Name
EFTA01286749.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:23.182871
DOJ Source
View on DOJ